DOSSIERS / GAEC DE PLANAVERGNE
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Company dossier

GAEC DE PLANAVERGNE

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-441880366 · 441880366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE PLANAVERGNE
fr_insee
441880366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-07
fr_insee
, 46190 TEYSSIEU
fr_insee
01.42Z
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIN DE FANTIdissolvedANNE-MARIE DEMAYdissolvedCHARLES BENNETdissolvedCHARLES MEYNIELdissolvedCOLETTE LARRIBEdissolvedDELIVREZ LES IDEESactiveFERNANDE FELZINESdissolvedFERNAND PAUL GILBERT SALABERTdissolvedFEVZI GENCdissolvedFREDERIC FREGEACdissolvedGEORGES ROUCANdissolvedGEORGETTE FABREGUESdissolvedGILBERT DANIEL PETROTdissolvedJACQUES GUIRAUDdissolvedJEAN-CLAUDE BENNETdissolvedJEAN FRANCOIS LARRIBEdissolvedJEAN-LOUIS GLEDINESdissolvedLOUIS FOUILLACactiveMAURICE SUCactive[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GILBERT LAVERGNEPrésident—France registry
SERGE SEBASTIEN LAVERGNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100